April 23rd Board Meeting minutes
District 1 Community Council
Monday, April 23, 2018
Location: Pathways on the Park
Present: Paul Sawyer, Stella Alcantara, Amina Samatar, Aisha Mohamud, Hafsa Mohamud, Bonnie Watkins, Jamillah Shabazz, Patty McDonald, Melissa Wenzel, Matthew Barrett, Tony Parish, Lee Vue, Chai Lee, and Timothy Turner
Absent: Excused Member - Phil Fuehrer
Staff Present: Betsy Mowry Voss, Chia Lor, Shaquanna Jackson
Called to Order: 6:45 pm by Council President Paul Sawyer
Each board member introduced themselves to the newly formed board.
Nominations for Board Officers – Facilitated by Paul Sawyer.
Nominations for President were opened. Stella Alcantara and Patty McDonald were nominated.
Stella Alcantara and Tony Parish vacated their previous positions of Secretary and Treasurer. Nominations for these positions were taken, then voted upon by the board by voice vote.
Board Orientation - Presented by Paul Sawyer: Non-Profits 101
Discussed. Questions asked and answered.
Committee Assignments – Presented by Stella Alcantara
Assignments were announced for Land Use, Communication/Outreach and Safety (CoSCO), Finance, and Youth. Discussed. Questions asked and answered. New board members decided to attend each committee meeting, before deciding which one to join.
Motion to adjourn by Paul Sawyer
Seconded by Tony Parish
All voiced approval.
Meeting adjourned at 8:20 pm
Minutes submitted by: Stella Alcantara
Minutes to be approved via email
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